NTT DATA EMEA LTD.
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Second filing for the appointment of Mr David Pinkney as a director |
| 21/05/2521 May 2025 | Termination of appointment of Antonio Gómez Jarillo as a director on 2025-05-19 |
| 21/05/2521 May 2025 | Appointment of Mr David Simon Mccrea Pinkney as a director on 2025-05-19 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 24/02/2524 February 2025 | Change of details for Ntt Data Corporation as a person with significant control on 2023-06-21 |
| 21/02/2521 February 2025 | Director's details changed for Ms Miyuki Ide on 2025-02-14 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Ms Miyuki Ide on 2024-01-31 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on 2023-12-12 |
| 09/10/239 October 2023 | Second filing for the appointment of Ms Miyuki Ide as a director |
| 28/09/2328 September 2023 | Appointment of Mr Antonio Gómez Jarillo as a director on 2023-09-22 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Appointment of Ms Miyuki Ide as a director on 2023-09-22 |
| 09/03/239 March 2023 | Full accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Friedrich Hoderlein Cabistany as a director on 2023-01-09 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR WALTER RUFFINONI |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI MIYAJIMA / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWEN REHDERS / 01/08/2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BENITO VAZQUEZ BLANCO |
| 03/07/193 July 2019 | 18/06/19 STATEMENT OF CAPITAL EUR 11 18/06/19 STATEMENT OF CAPITAL GBP 9 18/06/19 STATEMENT OF CAPITAL USD 1 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR KOJI MIYAJIMA |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI |
| 13/06/1913 June 2019 | 20/05/19 STATEMENT OF CAPITAL EUR 10 20/05/19 STATEMENT OF CAPITAL GBP 9 20/05/19 STATEMENT OF CAPITAL USD 1 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 06/02/196 February 2019 | 15/01/19 STATEMENT OF CAPITAL EUR 10 15/01/19 STATEMENT OF CAPITAL GBP 9 15/01/19 STATEMENT OF CAPITAL USD 1 |
| 18/01/1918 January 2019 | 15/01/19 STATEMENT OF CAPITAL EUR 10 15/01/19 STATEMENT OF CAPITAL GBP 8 15/01/19 STATEMENT OF CAPITAL USD 1 |
| 27/12/1827 December 2018 | ACCOUNTS APPROVED, ANY DIRECTOR AUHTORISED TO SIGN THE ACCOUNTS. 17/12/2018 |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR MANABU TANAKA |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MUROTA |
| 04/07/184 July 2018 | 19/06/18 STATEMENT OF CAPITAL EUR 10 19/06/18 STATEMENT OF CAPITAL GBP 7 19/06/18 STATEMENT OF CAPITAL USD 1 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR SWEN REHDERS |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENITO VAZQUEZ BLANCO / 06/04/2018 |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR BENITO VAZQUEZ BLANCO |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIO MAPELLI |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR MASAKI MUROTA |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SEKI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA |
| 04/05/174 May 2017 | 27/04/17 STATEMENT OF CAPITAL EUR 10 27/04/17 STATEMENT OF CAPITAL GBP 6 27/04/17 STATEMENT OF CAPITAL USD 1 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR HIDETOSHI SEKI |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KASHIBE MASAHIRO |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TETSU SATO |
| 17/06/1617 June 2016 | 30/05/16 STATEMENT OF CAPITAL EUR 7 30/05/16 STATEMENT OF CAPITAL GBP 7 30/05/16 STATEMENT OF CAPITAL USD 1 |
| 16/03/1616 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | 08/06/15 STATEMENT OF CAPITAL EUR 7 08/06/15 STATEMENT OF CAPITAL GBP 7 08/06/15 STATEMENT OF CAPITAL USD 1 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NISHIHATA |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR KOJI ITO |
| 19/03/1519 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 5 15/07/14 STATEMENT OF CAPITAL EUR 8 15/07/14 STATEMENT OF CAPITAL USD 1 |
| 15/08/1415 August 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 6.00 24/06/14 STATEMENT OF CAPITAL EUR 6 24/06/14 STATEMENT OF CAPITAL USD 1 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR TETSU SATO |
| 16/04/1416 April 2014 | 19/03/14 STATEMENT OF CAPITAL EUR 4 19/03/14 STATEMENT OF CAPITAL GBP 7.00 19/03/14 STATEMENT OF CAPITAL USD 1 |
| 10/04/1410 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/04/1410 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR KASHIBE MASAHIRO |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 6 13/11/13 STATEMENT OF CAPITAL EUR 4 13/11/13 STATEMENT OF CAPITAL USD 1 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NARITOSHI MASUDA |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI WADA |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAO ARIMA |
| 09/08/139 August 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 6 19/06/13 STATEMENT OF CAPITAL EUR 3 19/06/13 STATEMENT OF CAPITAL USD 1 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA |
| 10/04/1310 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 8 |
| 04/04/134 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED DR PATRIZIO MAPELLI |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM |
| 22/11/1222 November 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 4 10/10/12 STATEMENT OF CAPITAL USD 1 10/10/12 STATEMENT OF CAPITAL EUR 2 |
| 30/07/1230 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 6 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED NARITOSHI MASUDA |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TETSU SATO |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED YASUYUKI WADA |
| 10/07/1210 July 2012 | SAIL ADDRESS CREATED |
| 10/07/1210 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR TADASHI UHIRA |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR TETSU SATO |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ISAO ARIMA |
| 01/05/121 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1 |
| 01/05/121 May 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1 |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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